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Sygnity S.A. — Investor Relations & Filings

Ticker · SGN ISIN · PLCMPLD00016 LEI · 259400OBBIW5Q2TITD98 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,095 across all filing types
Latest filing 2021-03-31 AGM Information
Country PL Poland
Listing WAR SGN

About Sygnity S.A.

https://www.sygnity.pl/en/sygnity-en/

Sygnity S.A. is an information technology company specializing in designing, implementing, and maintaining solutions that support digital transformation for businesses and public administration. Its core services encompass software production, systems integration, IT infrastructure management, and IT outsourcing. The company also offers IT consultancy, software auditing, and application testing. Sygnity provides proprietary and customized IT systems tailored to various sectors, including finance, energy, utilities, industry, and retail. Key offerings include the Sygnity Forecast system for the energy sector and a bidirectional MT/MX message converter for SWIFT financial systems. The firm focuses on delivering integrated solutions that facilitate process digitization and operational efficiency for its clients.

Recent filings

Filing Released Lang Actions
Przerwa w obradach Zwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses the proceedings of the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie" or ZWZ) of Sygnity S.A. Specifically, it reports that the meeting decided to recess until April 30, 2021, and provides the voting results for the decisions made before the recess. It also mentions transmitting the resolutions passed up to the point of the break. This content directly relates to the outcomes and proceedings of a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-03-31 Polish
Załącznik do raportu bieżącego nr 9_2021
Audit Report / Information Classification · 1% confidence The document is titled "Raport atestacyjny" (Attestation Report) and specifically mentions being a "Raport niezależnego biegłego rewidenta" (Independent Auditor's Report) concerning the "Sprawozdania Rady Nadzorczej o wynagrodzeniach" (Supervisory Board's Report on Remuneration) for the years 2019 and 2020. This document is an external assurance report on a specific corporate disclosure (remuneration report), which aligns closely with the definition of an Audit Report / Information (AR). While the content relates to remuneration (which might suggest DEF 14A), the document itself is the *attestation* or *audit* of that report, not the remuneration report or a proxy statement. Therefore, AR is the most appropriate classification for a standalone audit/attestation report. FY 2020
2021-03-29 Polish
Załącznik do raportu bieżącego nr 9_2021
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie Rady Nadzorczej o wynagrodzeniach za lata obrotowe 2019 i 2020" which translates to "Supervisory Board Report on Remuneration for the financial years 2019 and 2020". The content details the composition of the Management Board and Supervisory Board, and extensively discusses the total remuneration (including base and variable components) for these members over the specified periods. This directly aligns with the definition of a Remuneration Information report, which details compensation for top executives and directors. The corresponding code is DEF 14A, which is defined as 'Remuneration Information'. Although the Polish title might suggest a general report, the specific focus on remuneration aligns perfectly with the DEF 14A category in the provided schema.
2021-03-29 Polish
Uzupełnienie dokumentacji mającej być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
Remuneration Information Classification · 1% confidence The document is a brief regulatory announcement (indicated by the short length and reference to 'raport bieżący' - current report) from Sygnity S.A. It explicitly states that the Management Board is presenting the 'Sprawozdanie Rady Nadzorczej o wynagrodzeniach' (Supervisory Board Report on Remuneration) for 2019 and 2020, along with the auditor's attestation report, in connection with the upcoming Annual General Meeting (ZWZ). Since the document is an announcement *about* the remuneration report being attached/presented for a shareholder vote, it directly relates to executive compensation disclosure, which corresponds to the Remuneration Information category (DEF 14A). Although it mentions the AGM, the core subject is the remuneration report itself, not the general AGM materials or voting results.
2021-03-29 Polish
Aktualizacja informacji nt. Umowy Restrukturyzacyjnej - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal announcement (Raport bieżący) referencing a previous report and detailing a specific corporate action: the acquisition of debt claims (wierzytelności) by an existing shareholder ('Value' Fundusz Inwestycyjny Zamknięty) from another entity (Microsoft), which is governed by a Restructuring Agreement. This transaction involves changes in financial obligations and creditor status, which falls under significant corporate events related to financing or capital structure, but more specifically, it is a notification about a change in a major financial relationship or debt structure. Given the options, this type of specific, material corporate event notification that doesn't fit neatly into standard financial reports (10-K, IR) or specific announcements (DIV, DIRS) is best categorized as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the debt transfer significantly alters the capital structure. Since it is a specific notification about debt transfer related to a restructuring agreement, and it cites MAR (Regulation (EU) No 596/2014), it is a mandatory regulatory disclosure. RNS is the most appropriate fallback for specific, material, non-standard disclosures. It is not an ER, CT, or IP, and while it involves debt, it's not a general fundraising announcement (CAP). Therefore, RNS is the best fit as a general regulatory disclosure.
2021-03-22 Polish
Informacja o zawarciu umowy z doradcą - Content (PL)
M&A Activity Classification · 1% confidence The document is a formal announcement from the Management Board (Zarząd) of Sygnity S.A. regarding the engagement of PwC Advisory to support a strategic review process, which may involve seeking strategic investors or other transactions. This relates to corporate strategy, potential financing, or M&A activities. Since the text explicitly discusses exploring options for growth, including potential transactions to increase shareholder value, it aligns best with Capital/Financing Update (CAP) or M&A Activity (TAR). Given the context is about reviewing strategic options that *could* lead to transactions (like finding investors), it is a precursor to financing or M&A. However, the core action described is the engagement of an advisor for a strategic review that *might* lead to a transaction. This type of strategic corporate action announcement often falls under Capital/Financing Update (CAP) if it involves structural changes or fundraising potential, or M&A Activity (TAR) if a specific transaction is imminent. Since it is a review of options including 'seeking strategic investors' or 'transactions of a different structure,' it strongly suggests a potential capital or structural change event. Given the options, 'CAP' (Capital/Financing Update) is a strong fit for announcing the process of exploring strategic financial alternatives. It is not a full M&A announcement (TAR) yet, nor is it a standard Earnings Release (ER) or Interim Report (IR). It is a specific corporate action announcement, fitting best under CAP or RNS. Given the specific nature of exploring strategic options for growth and potential investors, CAP is chosen over the general RNS.
2021-03-18 Polish

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